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  Glossary  

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To the Cybrary


Administrative law
  regulates many daily business activities, and violations of such regulations generally result in warnings or fines, depending upon their adjudged severity.

Age of Reason. See Enlightenment.

Aggravated assault (UCR) the unlawful attack by one person upon another for the purpose of inflicting severe or aggravated bodily injury. See also simple assault.

Alloplastic adaptation that form of adjustment which results from changes in the environment surrounding an individual.

Anomie a social condition in which norms are uncertain or lacking.

Antisocial or Asocial personality refers to individuals who are basically unsocialized and whose behavior pattern brings them repeatedly into conflict with society.

Applied research scientific inquiry that is designed and carried out with practical application in mind.

Arson any willful or malicious burning or attempt to burn, with or without intent to defraud, a dwelling house, public building, motor vehicle or aircraft, personal property of another, and so on.

Asocial personality. See Antisocial personality.

Assault. See aggravated assault or simple assault.

Asset forfeiture  the authorized seizure of money, negotiable instruments, securities, or other things of value. In federal anti-drug laws: the authorization of judicial representatives to seize all moneys, negotiable instruments, securities, or other things of value furnished or intended to be furnished by any person in exchange for a controlled substance, and all proceeds traceable to such an exchange.

Atavism a concept used by Cesare Lombroso to suggest that criminals are physiological throwbacks to earlier stages of human evolution. The term "atavism" is derived from the Latin term atavus, which means "ancestor."

Audit trail a sequential record of computer system activities that enables auditors to reconstruct, review, and examine the sequence of states and activities surrounding each event in one or more related transactions from inception to output of final results back to inception.

Autoplastic adaptation that form of adjustment which results from changes within an individual.

Behavior theory an approach to understanding human activity which holds that behavior is determined by consequences it produces for the individual.

Biological theories of criminology maintain that the basic determinants of human behavior, including criminality, are constitutionally or physiologically based and often inherited.

Born criminals individuals who are born with a genetic predilection toward criminality.

Bourgeoisie in Marxian theory, the class of people which owns the means of production.

Broken windows thesis a perspective on crime causation which holds that physical deterioration in an area leads to increased concerns for personal safety among area residents, and to higher crime rates in that area.

Bulletin board system (BBS) a computer accessible by telephone used like a bulletin board to leave messages and files for other users.

Burglary I. By the narrowest and oldest definition: the trespassory breaking and entering of the dwelling house of another in the night-time with the intent to commit a felony. II. The unlawful entry of any fixed structure, vehicle or vessel used for regular residence, industry or business, with or without force, with intent to commit a felony or larceny.

Burglary (UCR) the unlawful entry of a structure to commit a felony or a theft.

Chicago School. See ecological theory.

Capital punishment the legal imposition of a sentence of death upon a convicted offender. Another term for the death penalty.

Carjacking the stealing of a car while it is occupied.

Civil law that body of laws which regulates arrangements between individuals, such as contracts and claims to property.

Classical School a criminological perspective operative in the late 1700s and early 1800s which had its roots in the Enlightenment, and which held that men and women are rational beings, that crime is the result of the exercise of free will, and that punishment can be effective in reducing the incidence of crime since it negates the pleasure to be derived from crime commission.

Clearance rate the proportion of reported or discovered crimes within a given offense category which are solved.

Code of Hammurabi an early set of laws established by the Babylonian King Hammurabi around the year 2000 B.C.

Cohort a group of individuals sharing certain significant social characteristics in common, such as sex, time, and place of birth.

Cohort analysis a social scientific technique which studies a population that shares common characteristics, over time. Cohort analysis usually begins at birth and traces the development of cohort members until they reach a certain age.

Common law a body of unwritten judicial opinion originally based upon customary social practices of Anglo-Saxon society during the Middle Ages.

Computer abuse any incident without color of right associated with computer technology in which a victim suffered or could have suffered loss and/or a perpetrator by intention made or could have made gain.

Computer bulletin board see bulletin board system (BBS).

Computer crime any violation of a computer crime statute.

Computer-related crime any illegal act for which knowledge of computer technology is involved for its investigation, perpetration, or prosecution.

Computer virus a set of computer instructions that propagates copies or versions of itself into computer programs or data when it is executed.

Conditioning a psychological principle which holds that the frequency of any behavior can be increased or decreased through reward, punishment, and/or association with other stimuli.

Conduct norms the shared expectations of a social group relative to personal conduct.

Confidentiality. See data confidentiality.

Conflict perspective an analytical perspective on social organization which holds that conflict is a fundamental aspect of social life itself and can never be fully resolved.

Confounding effects rival explanations, also called competing hypotheses, which are threats to the internal or external validity of any research design.

Consensus model an analytical perspective on social organization which holds that most members of society agree as to what is right and what is wrong, and that the various elements of society work together in unison toward a common and shared vision of the greater good.

Constitutional theories those which explain criminality by reference to offenders’ body types, inheritance, genetics, and/or external observable physical characteristics.

Constitutive criminology the study of the process by which human beings create an ideology of crime that sustains it (the notion of crime) as a concrete reality.

Containment those aspects of the social bond which act to prevent individuals from committing crimes and keep them from engaging in deviance.

Containment theory a form of control theory which suggests that a series of both internal and external factors contribute to law-abiding behavior.

Control group a group of experimental subjects which, although the subject of measurement and observation, are not exposed to the experimental intervention.

Control theory see social control theory.

Controlled experiments those which attempt to hold conditions (other than the intentionally introduced experimental intervention) constant.

Corporate crime a violation of a criminal statute either by a corporate entity or by its executives, employees, or agents acting on behalf of and for the benefit of the corporation, partnership, or other form of business entity.

Correctional psychology that aspect of forensic psychology which is concerned with the diagnosis and classification of offenders, the treatment of correctional populations, and the rehabilitation of inmates and other law violators.

Correlation A causal, complementary, or reciprocal relationship between two measurable variables. See also Statistical correlation.

Cosa Nostra (literally, "our thing") a term signifying organized crime, and one of a variety of names for the "Mafia," the "Outfit," the "Mob," the "syndicate," or "the organization."

Crime human conduct in violation of the criminal laws of a state, the federal government, or a local jurisdiction which has the power to make such laws.

Criminal anthropology the scientific study of the relationship between human physical characteristics and criminality.

Criminal homicide the causing of the death of another person without legal justification or excuse. Also, the illegal killing of one human being by another.

Criminal homicide (UCR) the name of the UCR category which includes and is limited to all offenses of causing the death of another person without justification or excuse.

Criminal justice the scientific study of crime, the criminal law, and components of the criminal justice system, including the police, courts, and corrections.

Criminal justice system the various agencies of "justice," especially police, courts, and corrections, whose goal it is to apprehend, convict, punish, and rehabilitate law violators.

Criminal law that body of law which regulates those actions which have the potential to harm interests of the state or the federal government.

Criminality a behavioral predisposition that disproportionately favors criminal activity.

Criminalize to make illegal.

Criminaloids a term used by Cesare Lombroso to describe occasional criminals who were pulled into criminality primarily by environmental influences.

Criminologist one who is trained in the field of criminology. Also, one who studies crime, criminals, and criminal behavior.

Criminology an interdisciplinary profession built around the scientific study of crime and criminal behavior, including their form, causes, legal aspects and control.

Criminology of place. See environmental criminology.

Critical criminology. See radical criminology.

Culture conflict a sociological perspective on crime which suggests that the root cause of criminality can be found in a clash of values between variously socialized groups over what is acceptable or proper behavior.

Cybercrime crime committed with the use of computers, or via the manipulation of digital forms of data. Another term for computer crime.

Cyberspace the computer-created matrix of virtual possibilities, including on-line services, wherein human beings interact with each other and with technology itself.

Cycloid a term developed by Ernst Kretschmer to describe a particular relationship between body build and personality type. The cycloid personality, which was associated with a heavy-set, soft type of body, was said to vacillate between normality and abnormality.

DNA fingerprinting (or profiling) the use of biological residue found at the scene of a crime for genetic comparisons in aiding the identification of criminal suspects.

Dangerous drugs a term used by the Drug Enforcement Administration (DEA) to refer to "broad categories or classes of controlled substances other than cocaine, opiates, and cannabis products." Amphetamines, methamphetamines, PCP (phencyclidine), LSD, methcathinone, and "designer drugs" are all considered "dangerous drugs."

Dangerousness the likelihood that a given individual will later harm society or others. Dangerousness is often measured in terms of recidivism, or as the likelihood of additional crime commission within a five year period following arrest or release from confinement.

Data confidentiality an ethical requirement of social scientific research which stipulates that research data not be shared outside of the research environment.

Data encryption the process by which information is encoded, making it unreadable to all but its intended recipients.

Date rape unlawful forced sexual intercourse with a female against her will which occurs within the context of a dating relationship

Daubert standard a test of scientific acceptability applicable to the gathering of evidence in criminal cases.

Deconstructionist theories emerging approaches which challenge existing criminological perspectives to debunk them, and which work toward replacing them with concepts more applicable to the postmodern era. Deconstructionist theories are generally postmodernist approaches, none of which have yet developed fully enough to actually deserve the name "theory."

Decriminalization (of drugs) reduces criminal penalties associated with the personal possession of a controlled substance.

Defensible space the range of mechanisms that combine to bring an environment under the control of its residents.

Demography the study of the characteristics of population groups (demographics the characteristics of such groups usually expressed in statistical fashion).

Designer drugs "new substances designed by slightly altering the chemical makeup of other illegal or tightly controlled drugs."

Descriptive statistics describe, summarize, or highlight the relationships within data which have been gathered.

Deterrence the prevention of crime. See also general deterrence and specific deterrence.

Deterrence strategy a crime control strategy which attempts "to diminish motivation for crime by increasing the perceived certainty, severity, or celerity of penalties."

Deviance behavior which violates social norms or which is statistically different from the "average."

Differential association the sociological thesis that criminality, like any other form of behavior, is learned through a process of association with others who communicate criminal values.

Discrediting information information which is inconsistent with the managed impressions being communicated in a given situation.

Displacement a shift of criminal activity from one spatial location to another.

Dramaturgical perspective (also dramaturgy) a theoretical point of view which depicts human behavior as centered around the purposeful management of interpersonal impressions.

Drug-defined crimes violations of laws prohibiting or regulating the possession, use, or distribution of illegal drugs.

Drug-related crimes crimes in which drugs contribute to the offense (excluding violations of drug laws).

Drug trafficking. See trafficking.

Durham rule a standard for judging legal insanity which holds that "an accused is not criminally responsible if his unlawful act was the product of mental disease or mental defect."

Ecological theory, also commonly called the "Chicago School" of criminology, is a type of sociological approach which emphasizes demographics (the characteristics of population groups) and geographics (the mapped location of such groups relative to one another) and sees the social disorganization which characterizes delinquency areas as a major cause of criminality and victimization.

Ectomorph a body type originally described as thin and fragile, with long, slender, poorly muscled extremities, and delicate bones.

Ego the reality-testing part of the personality; also referred to as the reality principle. More formally, the personality component that is conscious, most immediately controls behavior, and is most in touch with external reality.

Electroencephalogram (EEG) electrical measurements of brain wave activity.

Encryption. See Data encryption.

Endomorph a body type originally described as soft and round, or overweight.

Enlightenment (the), also known as the Age of Reason. A social movement which arose during the 18th century, and built upon ideas such as empiricism, rationality, free will, humanism, and natural law.

Environmental crimes violations of the criminal law which, although typically committed by businesses or by business officials, may also be committed by other persons or organizational entities, and which damage some protected or otherwise significant aspect of the natural environment.

Environmental criminology an emerging perspective which emphasizes the importance of geographic location and architectural features as they are associated with the prevalence of criminal victimization. (Note: as the term has been understood to date, environmental criminology is not the study of environmental crime, but rather a perspective which stresses how crime varies from place to place.)

Environmental scanning "a systematic effort to identify in an elemental way future developments (trends or events) that could plausibly occur over the time horizon of interest," and that might impact one’s area of concern.

Ethnic succession the continuing process whereby one immigrant or ethnic group succeeds another through assumption of a particular position in society.

Eugenics the study of hereditary improvement by genetic control.

Evolutionary ecology  an approach to understanding crime that draws attention to the ways people develop over the course of their lives.

Experiment. See controlled experiments or quasi-experimental design.

Expert systems computer hardware and software which attempt to duplicate the decision-making processes used by skilled investigators in the analysis of evidence and in the recognition of patterns which such evidence might represent.

External validity the ability to generalize research findings to other settings.

Federal interest computers those that are the property of the federal government, those that belong to financial institutions, or are accessed across state lines without authorization.

Felony a serious criminal offense; specifically one punishable by death or by incarceration in a prison facility for a year or more.

Felony murder a special class of criminal homicide whereby an offender may be charged with first-degree murder whenever his or her criminal activity results in another person’s death.

Feminist criminology a developing intellectual approach which emphasizes gender issues in the subject matter of criminology.

First degree murder criminal homicide which is planned or involves premeditation.

Focal concerns the key values of any culture, and especially the key values of a delinquent subculture.

Folkways are time-honored ways of doing things. While they carry the force of tradition, their violation is unlikely to threaten the survival of the group. See also mores.

Forcible rape as defined in the UCR Program, is the carnal knowledge of a female forcibly and against her will. Assaults or attempts to commit rape by force or threat of force are also included in the UCR definition; however, statutory rape (without force) and other sex offenses are excluded.

Forensic psychiatry that branch of psychiatry having to do with the study of crime and criminality.

Forfeiture. See Asset forfeiture.

Frustration-aggression theory holds that frustration, which is a natural consequence of living, is a root cause of crime. Criminal behavior can be a form of adaptation when it results in stress reduction.

Future criminology the study of likely futures as they impinge on crime and its control.

Futures research "a multidisciplinary branch of operations research" whose principle aim "is to facilitate long-range planning based on 1. forecasting from the past supported by mathematical models; 2. cross-disciplinary treatment of its subject matter; 3. systematic use of expert judgment, and; 4. a systems-analytical approach to its problems."

Futurist one who studies the future.

General deterrence a goal of criminal sentencing which seeks to prevent others from committing crimes similar to the one for which a particular offender is being sentenced.

General theory one which attempts to explain all (or at least most) forms of criminal conduct through a single, overarching approach.

Guilty but mentally ill (GBMI) a finding that an offender is guilty of the criminal offense with which they are charged but, because of their prevailing mental condition, they are generally sent to psychiatric hospitals for treatment rather than to prison. Once they have been declared "cured," however, such offenders can be transferred to correctional facilities to serve out their sentences.

Habitual offender statutes laws intended to keep repeat criminal offenders behind bars. These laws sometimes come under the rubric of "three strikes and you’re out."

Hacker a person who views and uses computers as objects for exploration and exploitation.

Hedonistic calculus or utilitarianism the belief, first proposed by Jeremy Bentham, that behavior holds value to any individual undertaking it according to the amount of pleasure or pain that it can be expected to produce for that person.

Heroin signature program a DEA program that identifies the geographic source area of a heroin sample through the detection of specific chemical characteristics in the sample peculiar to the source area.

Homicide. See Criminal homicide.

Hypoglycemia a condition characterized by low blood sugar.

Hypothesis 1. [a]n explanation that accounts for a set of facts and that can be tested by further investigation... , 2. [s]omething that is taken to be true for the purpose of argument or investigation.

Id the aspect of the personality from which drives, wishes, urges, and desires emanate. More formally, the division of the psyche associated with instinctual impulses and demands for immediate satisfaction of primitive needs.

Illegitimate opportunity structures subcultural pathways to success which are disapproved of by the wider society.

Impression management the intentional enactment of practiced behavior which is intended to convey to others one’s desirable personal characteristics and social qualities.

Incapacitation the use of imprisonment or other means to reduce the likelihood that an offender will be capable of committing future offenses.

Individual rights advocates those who seek to protect personal freedoms in the face of criminal prosecution.

Inferential statistics specify how likely findings are to be true for other populations, or in other locales.

Informed consent an ethical requirement of social scientific research which specifies that research subjects will be informed as to the nature of the research about to be conducted, their anticipated role in it, and the uses to which the data they provide will be put.

Insanity (law) a legally established inability to understand right from wrong, or to conform one’s behavior to the requirements of the law.

Insanity (psychological) persistent mental disorder or derangement.

Integrated theory an explanatory perspective that merges (or attempts to merge) concepts drawn from different sources.

Interactionist perspectives. See social process theories.

Interdiction an international drug control policy which aims to stop drugs from entering the country illegally.

Internal validity the certainty that experimental interventions did indeed cause the changes observed in the study group; also the control over confounding factors which tend to invalidate the results of an experiment.

Internet (the) the world’s largest computer network.

Intersubjectivity a scientific principle which requires that independent observers see the same thing under the same circumstances for observations to be regarded as valid.

Irresistible impulse test a standard for judging legal insanity which holds that a defendant is not guilty of a criminal offense if the person, by virtue of their mental state or psychological condition, was not able to resist committing the action in question.

Juke family a well-known "criminal family" studied by Richard L. Dugdale.

Just deserts the notion that criminal offenders deserve the punishment they receive at the hands of the law, and that punishments should be appropriate to the type and severity of crime committed.

Kallikak family a well known "criminal family" studied by Henry H. Goddard.

Kriminalpolitik the political handling of crime, or a criminology-based social policy.

Labeling an interactionist perspective which sees continued crime as a consequence of limited opportunities for acceptable behavior which follow from the negative responses of society to those defined as offenders.

Larceny the unlawful taking or attempted taking of property other than a motor vehicle from the possession of another, by stealth, without force and without deceit, with intent to permanently deprive the owner of the property.

Larceny-theft (UCR) the unlawful taking, carrying, leading, or riding away by stealth of property, other than a motor vehicle, from the possession or constructive possession of another, including attempts.

Law and order advocates those who suggest that, under certain circumstances involving criminal threats to public safety, the interests of society should take precedence over individual rights.

LEAA an acronym for the Law Enforcement Assistance Administration, which was established under Title I of the Omnibus Crime Control and Safe Streets Act of 1967.

Learning theory the general notion that crime is an acquired form of behavior.

Legalization (of drugs) eliminates the laws and associated criminal penalties that prohibit the production, sale, distribution, and possession of a controlled substance.

Life course theories explanations for criminality that recognize that criminogenic influences have their greatest impact during the early stages of life, and which hold that experiences which children have shape them for the rest of their lives.

Life-style theory. See routine activities theory.

McNaughten (or M'Naughten) rule a standard for judging legal insanity which requires that either an offender did not know what he or she were doing, or that, if he or she did, that he or she did not know it was wrong.

Mafia. See Cosa Nostra.

Mala in se acts which are thought to be wrong in and of themselves.

Mala prohibita acts which are wrong only because society says they are.

Marxist criminology. See radical criminology.

Mass murder the illegal killing of four or more victims at one location, within one event.

Mesomorph a body type described as athletic and muscular.

Meta-analysis a study of other studies about a particular topic of interest.

Misdemeanor a criminal offense which is less serious than a felony. One punishable by incarceration, usually in a local confinement facility, typically for a year or less.

Money laundering the process of converting illegally earned assets, originating as cash, to one or more alternative forms to conceal such incriminating factors as illegal origin and true ownership.

Monozyotic (or MZ) twins, as opposed to dizygotic (or DZ) twins, develop from the same egg, and carry virtually the same genetic material.

Moral enterprise a term which encompasses all the efforts a particular interest group makes to have its sense of propriety enacted into law.

Mores are behavioral proscriptions covering potentially serious violations of a group’s values, and would probably include strictures against murder, rape, and robbery. See also folkways.

Motor vehicle theft (UCR) the theft or attempted theft of a motor vehicle. This offense category includes the stealing of automobiles, trucks, buses, motorcycles, motorscooters, snowmobiles, and so on.

National Crime Victimization Survey (NCVS) conducted annually by the Bureau of Justice Statistics (BJS) and provides data on surveyed households which report they were affected by crime.

Natural law the philosophical perspective that certain immutable laws are fundamental to human nature and can be readily ascertained through reason. Man-made laws, in contrast, are said to derive from human experience and history—both of which are subject to continual change.

Natural rights the rights which, according to natural law theorists, individuals retain in the face of government action and interests.

Negligent homicide (UCR) in Uniform Crime Reports terminology, causing death of another by recklessness or gross negligence.

Neoclassical criminology a contemporary version of Classical criminology which emphasizes deterrence and retribution with reduced emphasis on rehabilitation.

Neurosis functional disorders of the mind or of the emotions involving anxiety, phobia, or other abnormal behavior.

NIBRS the National Incident-Based Reporting System, a new form of the UCR that will collect data on each single incident and arrest within twenty-two crime categories.

Nurturant strategy a crime control strategy which attempts "to forestall development of criminality by improving early life experiences and channeling child and adolescent development" into desirable directions.

Occupational crime any act punishable by law which is committed through opportunity created in the course of an occupation that is legal.

Offense (1) a violation of the criminal law, or, in some jurisdictions, (2) a minor crime, such as jaywalking, sometimes described as "ticketable."

OJJDP the Office of Juvenile Justice and Delinquency Prevention.

Omerta the informal, unwritten code of organized crime which demands silence and loyalty, among other things, of family members.

Operant behavior behavior which affects the environment in such a way as to produce responses or further behavioral cues.

Operationalization the process by which concepts are made measurable.

Opportunity structure a path to success. Opportunity structures may be of two types: legitimate and illegitimate.

Organized crime the unlawful activities of the members of a highly organized, disciplined association engaged in supplying illegal goods and services, including but not limited to gambling, prostitution, loansharking, narcotics, labor racketeering, and other unlawful activities of members of such organizations.

Panopticon a prison designed by Jeremy Bentham which was to be a circular building with cells along the circumference, each clearly visible from a central location staffed by guards.

Paradigm an example, model, or theory.

Paranoid schizophrenics schizophrenic individuals who suffer from delusions and hallucinations.

Part I offenses that group of offenses, also called "major offenses" or "index offenses," for which the UCR publishes counts of reported instances, and which consist of murder, rape, robbery, aggravated assault, burglary, larceny, auto theft, and arson.

Participant observation a variety of strategies in data gathering in which the researcher observes a group by participating, to varying degrees, in the activities of the group.

Participatory justice a relatively informal type of criminal justice case processing which makes use of local community resources rather than requiring traditional forms of official intervention.

Peace model an approach to crime control which focuses on effective ways for developing a shared consensus on critical issues which have the potential to seriously affect the quality of life.

Peacemaking criminology a perspective which holds that crime-control agencies and the citizens they serve should work together to alleviate social problems and human suffering and thus reduce crime.

Penal couple a term which describes the relationship between victim and criminal. Also, the two individuals most involved in the criminal act—the offender and the victim.

Pharmaceutical diversion the process by which legitimately-manufactured controlled substances are diverted for illicit use.

Phenomenological criminology the study of crime as a social phenomenon that is created through a process of social interaction.

Phenomenology the study of the contents of human consciousness without regard to external conventions nor prior assumptions.

Phrenology the study of the shape of the head to determine anatomical correlates of human behavior.

Phone phreak a person who uses switched, dialed-access telephone services as objects for exploration and exploitation.

Piracy. See software piracy.

Pluralistic perspective an analytical approach to social organization which holds that a multiplicity of values and beliefs exist in any complex society, but that most social actors agree on the usefulness of law as a formal means of dispute resolution.

Positivism the application of scientific techniques to the study of crime and criminals.

Post-crime victimization or secondary victimization refers to problems in living which tend to follow from initial victimization.

Postmodern criminology a brand of criminology which developed following World War II, and which builds upon the tenants inherent in postmodern social thought.

Power-control theory a perspective which holds that the distribution of crime and delinquency within society is to some degree founded upon the consequences which power relationships within the wider society hold for domestic settings, and for the everyday relationships between men, women, and children within the context of family life.

Primary deviance initial deviance often undertaken to deal with transient problems in living.

Primary research research characterized by original and direct investigation.

Proletariat in Marxian theory, the working class.

Protection/avoidance strategy a crime control strategy which attempts to reduce criminal opportunities by changing people’s routine activities, increasing guardianship, or by incapacitating convicted offenders.

Psychiatric criminology. See forensic psychiatry.

Psychiatric theories those derived from the medical sciences, including neurology, and which, like other psychological theories, focus on the individual as the unit of analysis.

Psychoactive substances those which affect the mind, mental processes, or emotions.

Psychoanalysis the theory of human psychology founded by Freud on the concepts of the unconscious, resistance, repression, sexuality, and the Oedipus complex.

Psychoanalytic criminology is a psychiatric approach developed by the Austrian psychiatrist Sigmund Freud which emphasizes the role of personality in human behavior, and which sees deviant behavior as the result of dysfunctional personalities.

Psychological profiling the attempt to categorize, understand, and predict, the behavior of certain types of offenders based upon behavioral clues they provide.

Psychological theories those derived from the behavioral sciences and which focus on the individual as the unit of analysis. Psychological theories place the locus of crime causation within the personality of the individual offender.

Psychopath or sociopath a person with a personality disorder, especially one manifested in aggressively antisocial behavior, which is often said to be the result of a poorly developed superego.

Psychopathology the study of pathological mental conditions, that is, mental illness.

Psychosis a form of mental illness in which sufferers are said to be out of touch with reality.

Psychotherapy a form of psychiatric treatment based upon psychoanalytical principles and techniques.

Public policy a course of action that government takes in an effort to solve a problem or to achieve an end.

Punishment undesirable behavioral consequences likely to decrease the frequency of occurrence of that behavior.

Pure research research undertaken simply for the sake of advancing scientific knowledge.

Qualitative methods research techniques which produce results which are difficult to quantify.

Quantitative methods research techniques which produce measurable results.

Quasi-experimental designs approaches to research which, although less powerful than experimental designs, are deemed worthy of use where better designs are not feasible.

Radical criminology a perspective which holds that the causes of crime are rooted in social conditions which empower the wealthy and the politically well organized, but disenfranchise those less fortunate. Also called Marxist or critical criminology.

Randomization the process whereby individuals are assigned to study groups without biases or differences resulting from selection.

Rape (NCVS) carnal knowledge through the use of force or the threat of force, including attempts. Statutory rape (without force) is excluded. Both heterosexual and homosexual rape are included.

Rape (UCR). See Forcible rape.

Rational choice theory a perspective which holds that criminality is the result of conscious choice, and which predicts that individuals choose to commit crime when the benefits outweigh the costs of disobeying the law.

Reaction formation the process in which a person openly rejects that which he or she wants, or aspires to, but cannot obtain or achieve.

Realist criminology an emerging perspective which insists upon a pragmatic assessment of crime and associated problems.

Recidivism the repetition of criminal behavior.

Recidivism rate the percentage of convicted offenders who have been released from prison and who are later rearrested for a new crime, generally within five years following release.

Reintegrative shaming that form of shaming, imposed as a sanction by the criminal justice system, that is thought to strengthen the moral bond between the offender and the community.

Replicability (experimental) a scientific principle which holds that the same observations made at one time can be had again at a later time if all other conditions are the same.

Research the use of standardized, systematic procedures in the search for knowledge.

Research design the logic and structure inherent in an approach to data-gathering.

Restitution a criminal sanction, in particular the payment of compensation by the offender to the victim.

Restorative justice a postmodern perspective which stresses "remedies and restoration rather than prison, punishment and victim neglect."

Retribution the act of taking revenge upon a criminal perpetrator.

Reward desirable behavioral consequences likely to increase the frequency of occurrence of that behavior.

RICO an acronym for the "Racketeer Influenced and Corrupt Organization" statute, which was part of the federal Organized Crime Control Act of 1970.

Robbery (UCR) the unlawful taking or attempted taking of property that is in the immediate possession of another by force or threat of force or violence and/or by putting the victim in fear.

Routine activities theory (or life-style theory) a brand of rational choice theory which suggests that life-styles contribute significantly to both the volume and type of crime found in any society.

Scenario writing a technique intended to predict future outcomes, and which builds upon environmental scanning by attempting to assess the likelihood of a variety of possible outcomes once important trends have been identified.

Schizophrenics mentally ill individuals who suffer from disjointed thinking and, possibly, delusions and hallucinations.

Second-degree murder criminal homicide which is unplanned, and which is often described as a "crime of passion."

Secondary analysis the reanalysis of existing data.

Secondary deviance that which results from official labeling and from association with others who have been so labeled.

Secondary research new evaluations of existing information which has already been collected by other researchers.

Selective incapacitation a social policy which seeks to protect society by incarcerating those individuals deemed to be the most dangerous.

Serial murder criminal homicide which involves the killing of several victims in three or more separate events.

Simple assault (NCVS) an attack without a weapon resulting either in minor injury or in undetermined injury requiring less than two days of hospitalization.

Situational choice theory a brand of rational choice theory which views criminal behavior "as a function of choices and decisions made within a context of situational constraints and opportunities."

Situational crime prevention a social policy approach that looks to develop greater understanding of crime and more effective crime prevention strategies through concern with the physical, organizational, and social environments that make crime possible.

Social bond the rather intangible link between individuals and the society of which they are a part. The social bond is created through the process of socialization.

Social capital the degree of positive relationships with other persons and with social institutions, that individuals build up over the course of their lives.

Social class distinctions made between individuals on the basis of important defining social characteristics.

Social contract the Enlightenment-era concept that human beings abandon their natural state of individual freedom to join together and form society. Although, in the process of forming a social contract, individuals surrender some freedoms to society as a whole, government, once formed, is obligated to assume responsibilities toward its citizens and to provide for their protection and welfare.

Social control theory a perspective which predicts that when social constraints on antisocial behavior are weakened or absent, delinquent behavior emerges. Rather than stressing causative factors in criminal behavior, control theory asks why people actually obey rules instead of breaking them.

Social disorganization a condition said to exist when a group is faced with social change, uneven development of culture, maladaptiveness, disharmony, conflict, and lack of consensus.

Social ecology an approach to criminological theorizing that attempts to link the structure and organization of human community to interactions with its localized environment.

Social epidemiology the study of social epidemics and diseases of the social order.

Social learning theory a psychological perspective that says people learn how to behave by modeling themselves after others whom they have the opportunity to observe.

Social pathology a concept which compares society to a physical organism and sees criminality as an illness.

Social policies government initiatives, programs, and plans intended to address problems in society. The "War on Crime," for example, is a kind of generic (large-scale) social policy—one consisting of many smaller programs.

Social problems perspective the belief that crime is a manifestation of underlying social problems, such as poverty, discrimination, pervasive family violence, inadequate socialization practices, and the breakdown of traditional social institutions.

Social process theories, also known as interactionist perspectives, emphasize the give-and-take which occurs between offender, victim, and society—and specifically between the offender and agents of formal social control such as the police, courts, and correctional organizations.

Social relativity the notion that social events are differently interpreted according to the cultural experiences and personal interests of the initiator, the observer, or the recipient of that behavior.

Social responsibility perspective a viewpoint which holds that individuals are fundamentally responsible for their own behavior, and which maintains that they choose crime over other, more law-abiding, courses of action.

Social-structural theories explain crime by reference to various aspects of the social fabric. They emphasize relationships between social institutions, and describe the types of behavior which tend to characterize groups of people as opposed to individuals.

Social structure the pattern of social organization and the interrelationships between institutions characteristic of a society.

Socialization the lifelong process of social experience whereby individuals acquire the cultural patterns of their society.

Sociobiology "the systematic study of the biological basis of all social behavior."

Sociopath. See psychopath.

Software piracy the unauthorized and illegal copying of software programs.

Somatotyping the classification of human beings into types according to body build and other physical characteristics.

Specific deterrence a goal of criminal sentencing which seeks to prevent a particular offender from engaging in repeat criminality.

State-organized crime acts defined by law as criminal and committed by state officials in the pursuit of their job as representatives of the state.

Statistical correlation the simultaneous increase or decrease in value of two numerically valued random variables.

Statistical school a criminological perspective with roots in the early 1800s which seeks to uncover correlations between crime rates and other types of demographic data.

Statute a formal written enactment of a legislative body.

Statutory law law in the form of statutes or formal written strictures, made by a legislature or governing body with the power to make law.

Stigmatic shaming. that form of shaming, imposed as a sanction by the criminal justice system, that is thought to destroy the moral bond between the offender and the community.

Strain theory or anomie theory a sociological approach which posits a disjuncture between socially and subculturally sanctioned means and goals as the cause of criminal behavior.

Strategic assessment a technique which assesses the risks and opportunities facing those who plan for the future.

Subcultural theory a sociological perspective which emphasizes the contribution made by variously socialized cultural groups to the phenomenon of crime.

Subculture a collection of values and preferences which is communicated to subcultural participants through a process of socialization.

Sublimation the psychological process whereby one aspect of consciousness comes to be symbolically substituted for another.

Substantial capacity test a standard for judging legal insanity which requires that a person lack "the mental capacity needed to understand the wrongfulness of his act, or to conform his behavior to the requirements of the law."

Superego the moral aspect of the personality; much like the conscience. More formally, the division of the psyche that develops by the incorporation of the perceived moral standards of the community, is mainly unconscious, and includes the conscience.

Supermale a human male displaying the XYY chromosome structure.

Superpredators a new generation of juveniles "who are coming of age in actual and ‘moral poverty’ without the benefits of parents, teachers, coaches and clergy to teach them right from wrong and show them 'unconditional love.’" The term is often applied to those inner-city youths who meet the criteria it sets forth.

Survey research a social science data-gathering technique which involves the use of questionnaires.

Tagging like labeling, the process whereby an individual is negatively defined by agencies of justice.

Target hardening the reduction in criminal opportunity, generally through the use of physical barriers, architectural design, and enhanced security measures, of a particular location.

Techniques of neutralization culturally available justifications which can provide criminal offenders with the means to disavow responsibility for their behavior.

TEMPEST a standard developed by the U.S. government that requires that electromagnetic emanations from computers designated as "secure" be below levels that would allow radio receiving equipment to "read" the data being computed.

Terrorism a violent act or an act dangerous to human life in violation of the criminal laws of the United States or of any state to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives.

Testosterone the primary male sex hormone, produced in the testes and functioning to control secondary sex characteristics and sexual drive.

Tests of significance statistical techniques intended to provide researchers with confidence that their results are in fact true, and not the result of sampling error.

Thanatos a death wish.

Theory a series of interrelated propositions that attempt to describe, explain, predict, and ultimately to control some class of events. A theory gains explanatory power from inherent logical consistency, and is "tested" by how well it describes and predicts reality.

Threat analysis or risk analysis involves a complete and thorough assessment of the kinds of perils facing an organization.

Three-strikes a provision of some criminal statutes which mandates life imprisonment for criminals convicted of three violent felonies or serious drug offenses.

Total institutions facilities from which individuals can rarely come and go, and in which communal life is intense and circumscribed. Individuals in total institutions tend to eat, sleep, play, learn, and worship (if at all) together.

Trafficking includes manufacturing, distributing, dispensing, importing, and exporting (or possession with intent to do the same) a controlled substance or a counterfeit substance.

Trephination a form of surgery, typically involving bone and especially the skull. Early instances of cranial trephination have been taken as evidence for primitive beliefs in spirit possession.

Twelve Tables early Roman laws written around 450 B.C. which regulated family, religious and economic life.

Uni-causal having one cause. Theories which are uni-causal posit only one source for all that they attempt to explain.

Uniform Crime Reports (UCR) a summation of crime statistics tallied annually by the Federal Bureau of Investigation (FBI) and consisting primarily of data on crimes reported to the police and of arrests.

Utilitarianism. See hedonistic calculus.

Variable a concept which can undergo measurable changes.

Verstehen the kind of subjective understanding that can be achieved by criminologists who immerse themselves into the everyday world of the criminals they study.

Victim impact statement a written document which describes the losses, suffering, and trauma experienced by the crime victim or by the victim’s survivors. In jurisdictions where victim impact statements are used, judges are expected to consider them in arriving at an appropriate sentence for the offender.

Victim-precipitated homicides killings in which the "victim" was the first to commence the interaction or was the first to resort to physical violence.

Victim-proneness the degree of an individual’s likelihood of victimization.

Victim-witness assistance programs counsel victims, orient them to the justice process, and provide a variety of other services such as transportation to court, child care during court appearances, and referrals to social service agencies.

Victimization rate (NCVS) a measure of the occurrence of victimizations among a specified population group. For personal crimes, this is based on the number of victimizations per 1,000 residents age 12 or older. For household crimes, the victimization rates are calculated using the number of incidents per 1,000 households.

Victimogenesis the contributory background of a victim as a result of which he or she becomes prone to victimization.

Victimology the study of victims and their contributory role, if any, in crime causation.

Virus (computer) a set of computer instructions that propagates copies or versions of itself into computer programs or data when it is executed.

VOCA the Victims of Crime Act, passed by the U.S. Congress in 1984.

White-collar crime violations of the criminal law committed by a person of respectability and high social status in the course of his or her occupation.

 

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